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Showing 281–290 of 7036 articles for “Art. 239 nonies”
The directors of the management company of a non-trading property investment company are liable to five years' imprisonment and a fine of 375,000 euros if they: 1. Distribute fictitious dividends amon…
Any person shall be liable to two years' imprisonment and a fine of €9,000 if he or she: 1. Preventing a shareholder from attending a meeting ; 2. Participating in a vote at a meeting by falsely repre…
The directors of the management company of a société civile de placement immobilier are liable to a fine of 18,000 euros if they fail to comply with article L. 214-88.
The directors of a management company are liable to a fine of €30,000 if they : 1° Failing to comply with Article L. 214-101 ; 2° Failing to submit the documents provided for in the first two paragrap…
It is punishable by five years' imprisonment and a fine of 18,000 euros for the directors of the management company or any person in the company's employ to obstruct the statutory auditors' verificati…
Failure by the directors of the management company of a société civile de placement immobilier to comply with the provisions of articles L. 214-114 and L. 214-96 is punishable by five years' imprisonm…
The directors of a management company are liable to two years' imprisonment and a fine of 750,000 euros if they carry out their duties without the company's authorisation from the Autorité des marchés…
Property and casualty insurance companies of all kinds must, when they apply to the taxable income for a financial year the surplus of provisions set aside to meet the settlement of claims arising dur…
The guarantee provided by the guarantee institutions referred to in article L. 3253-14 is limited, for all sums and claims advanced combined, to one or more amounts determined by decree, with referenc…
The guarantee institutions referred to in article L. 3253-14 shall advance the sums included in the statement drawn up by the judicial representative, even if they are contested by a third party. They…
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